DOSSIERS / DARIGNAC
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Company dossier

DARIGNAC

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480086719 · 480086719 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DARIGNAC
fr_insee
480086719
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-31
fr_insee
109 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACD FINANCEdissolvedACDIRdissolvedCHOKOZOOdissolvedCITADELLEdissolvedClémence GaffetactiveDEVE - DUBOCdissolvedFRANCOIS GILLOTactiveFRANCOIS GILLOT ET HELENE GILLOT-COSSARD NOTAIRESdissolvedFRANCOIS GILLOT, HELENE GILLOT-COSSARD ET MATTHIEU LEVILLY, NOTAIRES ASSOCIESdissolvedFREDERICK QUEVALactiveHAVROCEANE AUDITactiveHAVROCEANE CONSEILSdissolvedHCFdissolvedHELENE COSSARDactiveINDUSTRIES PORT SERVICESdissolvedJACQUES SEBIREdissolvedJEAN FRANCOIS TITUSdissolvedJEAN-MARIE DUPARCactiveJOEL DENIS HEBERTdissolvedLAURENCE AGNES ALICE PETITactive

+26 more

People with significant control

1 people
NameRoleFromSource
LAURENT GILLES ROLAND GRAUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DARIGNAC · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-16

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire